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nt to the victims in this case is clear. In 2007, the FBI determined that both Jane Doe No. I and Jane Doe No. 2 were victims of sexual assaults by Epstein while they were minors beginning when they were approximately fourteen years of age and approximately thirteen years of age respectively. These sexu
of Epstein's sex offenses in Federal Court — Jane Doe No. 1, Jane Doe No. 2, and a victim I will refer to as "S.R." and "M.J.", and other victims of Jeffrey Epstein's abuse as well. If further information is disclosed about this case, that will not discourage them from providing information, but rather will encou
he word "Epstein," " "Morrison," "Visoki," "Rogers," "Hammond," Roxburgh,' r afana, " "Florida SS Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian,"' "Sanchez," "358 El Brillo Way" appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, or the Jeffrey
t's desire that federal charges be filed against defendant Epstein. In particular, I wrote on behalf of my clients:
riminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take th
n trust funds, contending that the federal agencies are "often charged with protecting competing interests, including some potentially adverse to a Tribe's interest." Id. at 247. The district court rejected these arguments, finding the claim "that the government's sovereign interests somehow negate or
ay, the Court entered an order granting the victims' motion to compel and directing the Government to produce (1) all correspondence between it and Epstein; (2) all communications between the Government and outside entities; and (3) every other document requested by the victims. DE 190 at 2. With respe
to the issue. As another illustration, consider the victims' request for information about former prosecutor personal business relationship with Jeffrey Epstein. See, e.g., Victims' First RFP's at 1 16(f). Here again, the victims know that the Government possesses such information, because it admitted to ha
prosecutor personal business relationship with Jeffrey Epstein. See, e.g., Victims' First RFP's at 1 16
n trust funds, contending that the federal agencies are "often charged with protecting competing interests, including some potentially adverse to a Tribe's interest." Id. at 247. The district court rejected these arguments, finding the claim "that the government's sovereign interests somehow negate or
nt's failure to identify any documents among the 13,468 pages that it is withholding that concern AUSA Bruce Reinhart's internal knowledge about the Epstein prosecution before he left the U.S. Attorney's Office and became employed by Epstein. DE 226 at 8-9. The victims pointed out that the Government ha
New York Telephone Email: Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 Telephone: Email: Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 9 EFTA00616108
Telephone: Email: Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 9 EFTA00616108
in trust by the Government because of "common-law trust principles." Id. at 2325. In rejecting the tribe's claim, the Supreme Court held that "the Tribe must point to a right conferred by statute . . . in order to obtain otherwise privilege information from the Government against its wishes." Id. (e
s going to be presented to their board and will be voted on, .slow process, I'll call tomorrow for update,. Thx Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Fri, 14 Oct 2011 21:51:52 -0400 To: Subject: Re: when is the midnight shipping?„ have we heard from the tribe on the
Thx Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Fri, 14 Oct 2011 2
update,. Thx Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Fri, 14 Oc
Kahn is organizing the shipping, I will prep the trailer this weekend and will have the boat on trailer by sunday and ready to ship,. -nothing from Tribe, last time I spoke to their chief pilot, the offer is going to be presented to their board and will be voted on, .slow process, I'll call tomorrow f
From: Jeffrey epstein <[email protected]> Sent: Monday, November 21, 2011 9:40 PM To: Subject: Re: Bell 430 Tribe Yes Sorry for all the typos .Sent from my iPhone
From: Jeffrey epstein <[email protected]> Sent: Monday, N
r 21, 2011 9:40 PM To: Subject: Re: Bell 430 Tribe Yes Sorry for all the typos .Sent from my iPhone On Nov 21, 2011, at 4:37 PM, em ote: > The Tribe decided to remove their Bell 430 from the Market, Not for Sale,.=> My back up plan is a Bell 430 in Europe with 200 less hours, Total time 12=0,. >
t: Re: Bell 430 report Date: Sat, 01 Oct 2011 13:18:44 +0000 Yes Sony for all the typos .Sent from my iPhone On Oct 1, 2011, at 3:12 PM, wrote: Jeffrey, I visited the 2002 Bell 430 serial #91 (total time 1470 hours),. owned by the Seminole Tribe in Clewiston FI,. they have a large operation, new 20
ations,.They are not interested in the floats and know they can sell them for $60k, since I have two sets of skids for our B407,. Advantages of the Tribe's Bell 430: There is NO limo window or partition forward, the visibility while sitting in the rear seat looking out the front window is great, note
[email protected] Subject: Fwd: Privileged and Confidential Date: Mon, 28 Nov 2011 19:23:25 +0000 Attachments: $3.0MMLOIFORBELL430-10-18-11.doc Jeffrey,. Please confirm I should send offer in form of LOI ? or Verbal? thanks larry From: To: Sent: 11/28/2011 2:04:12 P.M. Eastern Standard Time Su
Darren Indyke < > Date: Mon. 28 Nov 2011 13:56:35 > To: Lvjet< > Subject: Privileged and Confidential > I believe this is the LOI you sent to the Tribe, but I increased the price to $3MM and changed the response date to no later than 5PM Nov 30. I will review carefully again, but wanted to send it t
costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
ming a designated credisbetrit card. To enroll: II sill wrm.TrfAcbre.coret 2) completh and mail the aPP.i f On Wm below. or 3) cal or 611 from your Tribe's phone. You agree to review each bill and givers amok/ noting of arty disputed charge,. Funds wit be transferred Iran your account or charges wit b
Entities connected to both Jeffrey Epstein and Tribe

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSONRoy Black
PERSON